U.S. Prosecutors Charge Alex Saab in Alleged International Money Laundering Scheme Involving Hundreds of Millions of Dollars

The Daily Journal.- Venezuela’s former Minister of Industries, Alex Saab, appeared this Monday before a federal court in the Southern District of Florida after a new formal indictment against him was unsealed and following his deportation from Caracas last Saturday. U.S. authorities have charged him with conspiracy to launder monetary instruments, linked to the alleged […]

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Diosdado Cabello Says Alex Saab Used Illegal Documentation and Justifies His Deportation to the U.S.

The Daily Journal.- Secretary General of the United Socialist Party of Venezuela (PSUV), Diosdado Cabello, made statements this Monday regarding the legal status and nationality of former Minister of Industries Alex Saab, who was deported to the United States last Saturday. Cabello asserted that Saab carried false documentation and that his departure from the country […]

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Delcy Rodríguez Says Alex Saab’s Deportation Strictly Responds to Venezuela’s “National Interests”

The Daily Journal – Acting president of Venezuela, Delcy Rodríguez, broke her silence regarding Alex Saab’s recent departure from the country, confirming that the government carried out an administrative deportation measure against him. During the inauguration of several business ventures in Caracas, the head of state stressed that all actions taken by her administration are […]

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